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EXHIBIT 1 <br />MINU'rM OF IRE SPECIAL MEETING OG <br />THE BOA" OF DIRECTORS OF <br />CCG SYSTEMS, INC. <br />The Board of Uirectom of CCO SyDenm Inc. (don "80010)' met vin written email <br />w raalwndanae. <br />WHEREAS, the Bwad comma v authorize Joe Haley to Sign all commune An behalf of the <br />Corpoomon; <br />NOW, THEREFORE. BE IT RESOLVED. Net lw Ikaley A empawcmd Ip mecuk and <br />deliver In Inc wnm W w behalf of CEO Syelems, Ion, contracts, bide and oNer dowmenla to IhiN <br />panic and that each mccmion Ntll aMuccatimly bind the Corpormim. <br />